TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

02739756
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
20 Jun 2024 auditors Auditors Resignation Company 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 30 Buy now
27 Jun 2023 officers Termination of appointment of director (John Sebastian Belcher) 1 Buy now
27 Jun 2023 officers Appointment of director (Paul Joseph Collins) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 31 Buy now
26 Jul 2022 officers Change of particulars for director (Andrew John Wood) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
31 Mar 2022 accounts Annual Accounts 29 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
19 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2021 capital Return of Allotment of shares 4 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for director (John Sebastian Belcher) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Andrew John Wood) 2 Buy now
06 Apr 2021 accounts Annual Accounts 28 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 25 Buy now
24 Oct 2019 officers Change of particulars for secretary (Daniel Emerson) 1 Buy now
23 Oct 2019 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 officers Change of particulars for corporate secretary (Hal Management Limited) 1 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Annual Accounts 24 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Daniel Emerson) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Daniel Peter Emerson) 1 Buy now
22 Dec 2017 accounts Annual Accounts 23 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2016 accounts Annual Accounts 24 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Change of particulars for secretary (Daniel Emerson) 1 Buy now
27 May 2016 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
23 Feb 2016 officers Appointment of director (Andrew John Wood) 2 Buy now
29 Jan 2016 officers Change of particulars for secretary (Daniel Emerson) 1 Buy now
28 Jan 2016 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
30 Dec 2015 accounts Annual Accounts 22 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 officers Change of particulars for director (Daniel Emerson) 2 Buy now
20 Apr 2015 officers Change of particulars for director (John Sebastian Belcher) 2 Buy now
08 Jan 2015 accounts Annual Accounts 22 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 22 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 resolution Resolution 16 Buy now
18 Dec 2012 accounts Annual Accounts 22 Buy now
05 Oct 2012 officers Change of particulars for director (Daniel Emerson) 2 Buy now
05 Oct 2012 officers Change of particulars for secretary (Daniel Emerson) 2 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 21 Buy now
18 Aug 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2010 accounts Annual Accounts 20 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 20 Buy now
24 Feb 2010 accounts Annual Accounts 22 Buy now
29 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
27 Aug 2009 accounts Annual Accounts 20 Buy now
30 Oct 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
27 Oct 2008 officers Appointment terminated director simon little 1 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from hanover house 14 hanover square london W1S 1HP 1 Buy now
27 Oct 2008 officers Secretary appointed hal management LIMITED 2 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN 1 Buy now
12 Feb 2008 officers New director appointed 1 Buy now
10 Dec 2007 incorporation Memorandum Articles 7 Buy now
10 Dec 2007 resolution Resolution 2 Buy now
26 Nov 2007 mortgage Particulars of mortgage/charge 26 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 9 Buy now
20 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
22 Aug 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
20 Jul 2007 officers New secretary appointed 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 May 2007 accounts Annual Accounts 23 Buy now
27 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Aug 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
25 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2006 accounts Annual Accounts 23 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2005 annual-return Return made up to 14/08/05; full list of members 8 Buy now